https://www.scobserver.in/journal/sco-shorts-the-money-laundering-judgment-pmla/
SCO Shorts: The Money Laundering Judgment (PMLA) - Supreme Court Observer
Oct 9, 2023 - On July 27th, 2022, the SC held that the Prevention of Money Laundering Act must be stringent, as it was designed to tackle a heinous crime.
pmla supreme courtthe moneyscoshortslaundering